General information

Name:

Thai Wines Ltd

Office Address:

21 High Street TR11 2AB Falmouth

Number: 12460763

Incorporation date: 2020-02-13

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thai Wines came into being in 2020 as a company enlisted under no 12460763, located at TR11 2AB Falmouth at 21 High Street. The company has been in business for four years and its current status is active. The enterprise's principal business activity number is 56101 : Licensed restaurants. Thai Wines Ltd filed its latest accounts for the period up to 2022/02/28. Its latest annual confirmation statement was filed on 2023/02/12.

There's just one managing director at the moment overseeing the firm, specifically Vail C. who has been utilizing the director's tasks since February 13, 2020. This firm had been guided by Rebecca F. till 2 years ago. In addition a different director, including Suphatta C. quit in June 2020.

Vail C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Vail C.

Role: Director

Appointed: 13 February 2020

Latest update: 29 January 2024

People with significant control

Vail C.
Notified on 13 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rebecca F.
Notified on 19 June 2020
Ceased on 1 February 2022
Nature of control:
1/2 or less of shares
Suphatta C.
Notified on 29 April 2020
Ceased on 1 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-13
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 6th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
4
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